| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:address | | C Simon Blvd. No. 47, Col Aviacio, Tijuana | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:address | | Vereda del Canario 1, Guadalajara | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:address | | Sendero Las Acacias 92, Guadalajara | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:address | | Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:address | | Puerto de Hierro, Zapopan | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:address | | Puerto Vallarta | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:addressEntity | | addr-2ae67e0e10daed125df6a6a1666d54d35c575a12 | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:addressEntity | | addr-525cc8b1cbc50b3a7acffbb59286a979cd3e28a7 | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:addressEntity | | addr-e8a9c5ea2c1a141caa259dd5685b18cec935a06b | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:addressEntity | | addr-c014dcd48ca3be4898dd86533d0afa7e23fe3cb2 | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:addressEntity | | addr-15139c8173f6b0949cbf6e1b688a3713bbb5f3ff | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:addressEntity | | addr-68e471af8f3b4d84669a22e00af73f4c95ac6cd1 | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:alias | | Miguel MORFIN RODRIGUEZ | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:birthDate | | 1977-09-02 | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:birthDate | | 1976-08-11 | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:birthPlace | | Jalisco, Mexico | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:country | | mx | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:firstName | | Miguel | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:id | | 8434abd9c4fb73d076978d754a2d4adc91ff0f3c | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:id | | 5d20e830e31177026bc26d1ad0b241cb2dc4dc91 | | us_trade_csl | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:idNumber | | ROOM760811HJCDLG00 | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:lastName | | MORFIN RODRIGUEZ | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:lastName | | RODRIGUEZ OLIVERA | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:name | | RODRIGUEZ OLIVERA, Miguel | | us_trade_csl | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:name | | Miguel RODRIGUEZ OLIVERA | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12487 | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12487 | |
| NK-8hTPtV3iDjRbkB3nhzSu9N | | Person:topics | | sanction | | us_trade_csl | | ofac-12487 | |
